Ast Group Limited - Appointment And Resignation Of
AST GROUP LIMITED - APPOINTMENT AND RESIGNATION OF DIRECTORS
AST Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1998/021790/06)
(Share code: AAA)
(ISIN: ZAE000027397)
Appointment of Mr. Johannes Fredericus Mouton as an independent non-
executive director, replacing Mr. Phillipus Daniel Vermeulen, previously an
executive director on the AST Board.
DIRECTOR RESIGNATION: Phillipus Daniel Vermeulen
DATE OF RESIGNATION: 12 June 2002
REASON: AST`s decision to sell its non-core e-Venture businesses created
an exciting opportunity for Mr. Vermeulen to play a more active role in some
of these Ventures.
DIRECTOR APPOINTMENT: Johannes Fredericus Mouton
DATE OF APPOINTMENT: 12 June 2002
REASON: Mr. Mouton is currently the Executive Chairman of the PSG Group.
He will replace Mr. Vermeulen on the AST Board as an independent non-
executive director.
Date: 11/06/2002 02:04:25 PM Produced by the SENS Department
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